证券代码：688479 证券简称：友车科技 公告编号：2024-032 用友汽车信息科技（上海）股份有限公司 关于董事会、监事会换届选举的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 二、监事会换届选举情况 公司于 2024 年 8 月 22 日召开第三届监事会第二十四次会议，审议通过了《关 于监事会换届选举暨提名第四届监事会非职工代表监事候选人的议案》。同意提 名郭新平先生、袁树民先生为公司第四届监事会非职工代表监事候选人，并提交 公司 2024 年第二次临时股东大会审议。上述监事候选人简历详见附件。 上述 2 名非职工代表监事候选人将与公司职工代表大会选举产生的职工代 表监事张妍琳女士共同组成公司第四届监事会。公司第四届监事会非职工代表监 事采取累积投票制选举产生，自公司 2024 年第二次临时股东大会审议通过之日 起就任，任期三年。 三、其他说明 上述董事、监事候选人的任职资格符合相关法律、行政法规、规范性文件对 董事、监事任职资格的要求，不存在《公司法》《公司章程》等规定的不得担任 公司董事、监事的情形，未 ...

证券代码：688479 证券简称：友车科技 公告编号：2024-034 用友汽车信息科技（上海）股份有限公司 关于新增预计 2024 年度日常关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）预计2024 年度新增发生日常关联交易不超过800万元，关联交易方为公司控股股东的控股 子公司智石开工业软件有限公司。 本次预计日常关联交易事项无需提交股东大会审议。 （二）本次增加日常关联交易预计金额和类别 本次预计日常关联交易事项是公司业务发展及日常经营所需，遵循诚实 信用、等价有偿、公平自愿、合理公允的基本原则，依据市场价格定价交易，不 会对关联方形成依赖，不存在损害公司及股东利益的情形，不影响公司独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 独立董事专门会议2024年第二次会议，审议通过《关于新增2024年度日常关 联交易预计的议案》，全体独立董事一致同意本次关联交易的事项。独立董事专 门会议审议意见如下：公司新增20 ...

Company Information - The company's registered address was changed from "No. 1288, Yecheng Road, Jiading Industrial Zone, Shanghai" to "Room 201, Building 1, No. 276, Luding Road, Putuo District, Shanghai" on June 13, 2024[8] - The company's legal representative is Wang Wenjing[8] - The company's website is www.yonyouqiche.com[8] - The company's email address for investor relations is zqb@yonyou.com[8] - The company's office is located on the 11th floor of Liaoyou Building, No. 1100, Dingxi Road, Changning District, Shanghai[8] Stock and Market Information - The company's stock is listed on the Shanghai Stock Exchange's STAR Market under the ticker symbol 688479[10] - The company's stock is classified as A-shares and is traded on the Shanghai Stock Exchange's STAR Market[10] Financial Reporting - The company's financial report for the first half of 2024 covers the period from January 1, 2024, to June 30, 2024[7] - The company's financial report for the first half of 2024 is available on the Shanghai Stock Exchange website (www.sse.com.cn)[9] - The company's financial report for the first half of 2024 is available in the company's securities department office[9] Financial Performance - Revenue for the first half of 2024 was RMB 303.46 million, a decrease of 15.15% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB 49.63 million, a decrease of 36.89% year-on-year[11] - Net cash flow from operating activities was negative RMB 11.34 million, a decrease of 154.84% compared to the same period last year[11] - R&D investment accounted for 15.85% of revenue, an increase of 3.47 percentage points year-on-year[12] - Basic earnings per share were RMB 0.35, a decrease of 47.76% compared to the same period last year[12] - Weighted average return on equity was 2.56%, a decrease of 5.03 percentage points year-on-year[12] Business Operations - The company's main business includes digital solutions, software, and cloud services for the automotive, construction machinery, and motorcycle industries[15] - The company's products include a marketing system for automakers, a car owner service platform, and an automotive industry ecosystem service platform[15] - The car owner service platform integrates various automotive-related professional services and enhances user experience through multiple touchpoints like WeChat, mini-programs, and apps[15] - The company provides system operation and maintenance services to ensure the stability and security of software systems[17] - Smart device sales involve assembling and installing third-party hardware and software products with the company's software to meet customer business needs[18] - The company adopts a direct sales model, leveraging industry reputation and experience for consultative sales, with dedicated account managers for each region or customer group[20] - The company's profit model includes revenue from self-developed software sales, development services, system operation and maintenance services, and smart device sales[20] Industry Trends - China's automobile sales in the first half of 2024 reached 14.047 million units, a year-on-year increase of 6.1%, with new energy vehicle sales accounting for 4.944 million units, a 32% increase[22] - China's automobile exports in the first half of 2024 reached 2.793 million units, a year-on-year increase of 30.5%, with new energy vehicle exports accounting for 605,000 units, a 13.2% increase[22] - The scale of China's automobile aftermarket in 2023 was 5.4 trillion yuan, and it is predicted to reach 6.2 trillion yuan in 2024[23] R&D and Innovation - The company's R&D model involves continuous investment in independent research and development, with annual R&D projects and teams determined based on business plans and industry trends[19] - The company's production service model includes R&D centers, customer business units, and operation service centers to manage the entire process from product development to delivery and operation[19] - The company has developed advanced core technologies, including the Yonyou Automotive Cloud-Native Technology Platform and the Yonyou Automotive Digital Intelligence Development Platform, which support its main business products[29] - The Yonyou Automotive Cloud-Native Technology Platform has a competitive advantage, integrating microservices, DevOps, containerization, and big data technologies, and has accumulated multiple application cases[30] - The Yonyou Automotive Digital Intelligence Development Platform incorporates the company's long-standing industry knowledge and technical expertise, with core technologies optimized through extensive case studies[30] - The company has developed a visual recognition model based on deep neural networks, enhancing real-time analysis of surveillance video streams and improving system internationalization capabilities[31] - The Yonyou Automotive Digital Intelligence Development Platform has implemented AI-based visual recognition technology to automatically identify vehicle movements and employee work statuses, improving data collection efficiency and management levels in repair shops[31] - The company obtained 1 new invention patent and 5 new software copyrights during the reporting period[31] - The company's R&D investment totaled 48,086,577.79 yuan, an increase of 8.61% compared to the same period last year[33] - The R&D investment accounted for 15.85% of the company's operating revenue, an increase of 3.47 percentage points from the previous year[33] - The total investment in R&D projects is 100.5 million yuan, with a cumulative investment of 48.09 million yuan, accounting for 47.85% of the total investment[36] - The number of R&D personnel increased to 265, representing 23.25% of the company's total workforce, up from 19.64% in the previous year[38] - The cumulative investment in the "Automotive Marketing Digitalization Application R&D Project" is 16.52 million yuan, achieving enhancements in post-sales vehicle inspection and smart customer flow analysis[35] - The "Smart Ecological Service R&D Project" has a cumulative investment of 4.78 million yuan, enabling electronic invoice upgrades and vehicle order allocation capabilities[35] - The "Cloud-Native Intelligent Technology R&D Project" has a cumulative investment of 5.35 million yuan, focusing on AI visual recognition models for vehicle maintenance scenarios[35][36] - The "Data Operations Analysis R&D Project" has a cumulative investment of 12.25 million yuan, developing customer voice indicators and brand monitoring models[36] - The "Owner Service Digitalization Application R&D Project" has a cumulative investment of 9.18 million yuan, enabling personalized services through WeChat and mini-program channels[36] - R&D personnel's average salary decreased slightly to 16.15 thousand yuan from 16.77 thousand yuan in the previous year[38] - The company's R&D team is predominantly composed of individuals aged 30-40 (41.51%) and under 30 (36.98%)[38] - The company leverages cloud-native, big data, and AI technologies to enhance its automotive industry solutions, focusing on digital transformation and operational efficiency[39][40][41] Financial Details - Revenue for the reporting period was 303.4643 million yuan, a year-on-year decrease of 15.15%[43] - Software development and services revenue was 222.2169 million yuan, a year-on-year decrease of 16.66%, accounting for 73.23% of total revenue[43] - Net profit attributable to shareholders was 49.6312 million yuan, a year-on-year decrease of 36.89%[43] - New energy vehicle customer contract value reached 68.01 million yuan, a year-on-year increase of 13.98%[44] - R&D investment totaled 48.0866 million yuan, a year-on-year increase of 8.61%, accounting for 15.85% of revenue[44] - The company added 1 invention patent and 5 software copyrights during the reporting period, bringing the total to 116 software copyrights and 8 invention patents[44] - The company expanded its overseas business, improving its digital marketing platform with support for Thai and Indonesian languages, and expanded into Mexico and Europe[44] - The company strengthened its ecosystem partnerships, enhancing services in areas such as travel services, e-contracts, and e-invoices[44] - The company focused on AI visual recognition technology and developed a centralized management console for smart terminal devices[44] - The company improved its cloud-native technology platform to better support internationalization needs, enhancing system maintainability and scalability[44] - Revenue for the period decreased by 15.15% to RMB 303,464,281.77 compared to the same period last year[51] - Operating costs decreased by 10.49% to RMB 195,508,553.65[51] - R&D expenses increased by 8.61% to RMB 48,086,577.79[51] - Net cash flow from operating activities decreased by 154.84% to RMB -11,342,156.23[51] - Monetary funds decreased by 74.21% to RMB 431,049,197.27, accounting for 20.36% of total assets[53] - Trading financial assets increased significantly to RMB 1,017,687,863.25, accounting for 48.08% of total assets[53] - Other current assets increased by 211.21% to RMB 5,392,470.33[53] - Contract liabilities decreased by 30.41% to RMB 52,527,849.31[53] - Employee compensation payable decreased by 40.03% to RMB 32,979,787.49[53] - The fair value of stock investments increased by RMB 21,505.38 to RMB 317,617.92[55] - Total assets as of June 30, 2024, amounted to 2,116,816,468.09, compared to 2,195,135,757.63 as of December 31, 2023[133] - Cash and cash equivalents decreased to 431,049,197.27 from 1,671,580,889.35 year-over-year[133] - Trade receivables increased to 245,028,508.88 from 204,449,169.87 compared to the previous year-end[133] - Inventory decreased to 70,824,872.08 from 97,813,208.79 year-over-year[133] - Total current liabilities decreased to 226,742,479.52 from 283,471,885.74 compared to the previous year-end[134] - Accounts payable decreased slightly to 121,817,855.21 from 122,813,839.86 year-over-year[134] - Contract liabilities decreased to 52,527,849.31 from 75,481,099.99 compared to the previous year-end[134] - Employee benefits payable decreased to 32,979,787.49 from 54,996,371.77 year-over-year[134] - Taxes payable decreased to 6,112,350.78 from 15,308,993.55 compared to the previous year-end[134] - Other payables remained relatively stable at 11,019,589.66 compared to 11,414,536.22 year-over-year[134] - Total liabilities increased to 283.87 billion yuan from 227.07 billion yuan, reflecting a significant rise in financial obligations[135] - Net profit for the first half of 2024 decreased to 49.63 million yuan from 78.64 million yuan in the same period last year, indicating a 36.9% decline[136] - Operating income for the first half of 2024 dropped to 303.46 million yuan from 357.63 million yuan, a decrease of 15.2% year-over-year[136] - Research and development expenses increased to 48.09 million yuan in the first half of 2024, up from 44.27 million yuan in the same period last year, reflecting a 8.6% rise[136] - Total equity decreased slightly to 1.89 billion yuan from 1.91 billion yuan, showing a minor reduction in shareholder equity[136] - Cash flow from operating activities turned negative at -11.34 million yuan, compared to a positive 20.68 million yuan in the previous year[137] - Investment activities generated a significant cash inflow of 974.80 million yuan, primarily from the sale of investments[137] - The company's basic earnings per share decreased to 0.35 yuan from 0.67 yuan, a 47.8% decline[137] - Interest income increased to 6.25 million yuan from 1.61 million yuan, reflecting a substantial 288.2% rise[136] - The company's total assets slightly decreased to 2.12 billion yuan from 2.20 billion yuan, indicating a minor reduction in overall asset value[136] - Investment activities resulted in a net cash outflow of RMB 1,195,301,107.92, a significant increase from the previous period's RMB 758,074,416.58[138] - Financing activities generated a net cash inflow of RMB 1,082,979,342.99, primarily due to the absorption of investment funds amounting to RMB 1,105,674,989.81[138] - The company's cash and cash equivalents decreased by RMB 1,280,800,089.33, ending the period with a balance of RMB 168,654,608.23[138] - Total comprehensive income for the period was RMB 49,631,228.68, contributing to the increase in retained earnings[139] - The company allocated RMB 72,158,700.00 for profit distribution, impacting the retained earnings negatively[139] - Owner's equity decreased by RMB 21,519,913.30, primarily due to profit distribution and other adjustments[139] - The company's capital reserve increased by RMB 1,007,558.02, mainly from equity-based compensation[139] - The total owner's equity at the end of the period stood at RMB 1,889,750,069.25, reflecting a decrease from the beginning balance[140] - The company's share capital increased by RMB 36,079,400.00, and the capital reserve grew by RMB 1,052,477,759.12 due to new equity investments[141] - The company's retained earnings increased by RMB 78,637,668.00, driven by comprehensive income for the period[141] - The company's total assets at the end of the period amounted to 1,860,800,003.68 RMB[142] - The company's total liabilities at the end of the period were 1,351,059,308.24 RMB[142] - The company's total equity at the end of the period was 330,573,216.20 RMB[142] - The company's retained earnings at the end of the period were 56,570,089.24 RMB[142] - The company's capital reserve at the end of the period was 21,720,010.00 RMB[142] Corporate Governance - The company held its 2023 Annual General Meeting on April 25, 2024, where all proposals were approved, including the 2023 financial report and profit distribution plan[58] - The company held its first interim general meeting of 2024 on May 24, 2024, approving the proposal to change the registered address and amend the articles of association[60] - Key personnel changes in 2024 include the resignation of Vice President Chen Xiaoqing, Independent Director Zhang Xuehui, and Director Cheng Xi, and the appointment of Vice President He Bin and Independent Director Shu Huisheng[61][62][63] - The company did not distribute or transfer any profits or capital reserves in the first half of 2024, with no dividends or stock splits[64] - The company's 2020 first-phase equity incentive plan was approved by the board and shareholders in September 2020, with no further progress or changes reported[65] - The company granted 2,638,000 shares at a price of 8.25 yuan per share to 1 incentive object on September 30, 2020, with the listing date on November 16, 2020[66] - The employee stock ownership plan involved 151 participants in 2019, with a total of 3.6 million shares at a subscription price of 5.96 yuan per share[66] - By the end of the reporting period, the number of participants in the employee stock ownership plan increased to 176, with no remaining shares to be allocated[66] - The company did not establish any environmental protection mechanisms and invested 0 yuan in environmental protection during the reporting period[67] - The company's main business is software development, which does not generate pollutants or cause environmental pollution[68] - The company did not take any carbon reduction measures during the reporting period[69] - The company's actual controllers, shareholders, and related parties fulfilled their commitments during the reporting period, including share lock-up and other commitments[70] - The company's direct controlling shareholder, indirect controlling shareholder, and entities controlled by the actual controller committed not to transfer or entrust others to manage their shares within 36 months after the company's stock listing[73] - The company's actual controller, Wang Wenjing, commits to not transferring or entrusting others to manage the shares directly or indirectly held before the issuance and listing for 36 months after the company's stock is listed and for 6 months after leaving the company[74] - The company's pre-IPO shareholders holding more than 5%, including Teiyou Investment and Youtong Investment, promise not to transfer or entrust others to manage the shares directly or indirectly held before the issuance and listing for 12 months after the company's stock is listed[76] - The company's employee stock ownership plan manager, Shenwan Lingxin (Shanghai) Asset Management Co., Ltd., commits to not transferring or entrusting others to manage the shares directly or indirectly held before the issuance and listing for 12 months after the company's stock is listed[76] - The company's general manager, Gui Changhou, promises not to transfer or entrust others to manage the shares directly or indirectly held before the issuance and listing for 12 months after the company's stock is listed and for 36 months from the date of obtaining the shares[77] - The company's former senior management and core technical personnel, Chen Xiaoqing, commits to not transferring or entrusting others to manage the shares directly or indirectly held before the issuance and listing for 12 months after the company's stock is listed and for 6 months after leaving the company[78] - The lock-up period for shares held by directors, supervisors, and senior management will be automatically extended by 6 months if the company's stock price remains below the IPO price for 20 consecutive trading

用友汽车信息科技(上海) 股份有限公司 独立董事候选人声明与承诺 本人舒慧生,已充分了解并同意由提名人用友汽车信息科技(上海)股份有 限公司董事会提名为用友汽车信息科技(上海)股份有限公司第四届董事会独立 董事候选人。本人公开声明,本人具备独立董事任职资格,保证不存在任何影响 本人担任用友汽车信息科技(上海)股份有限公司独立董事独立性的关系,具体 声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求; (一)《中华人民共和国公司法》等关于董事任职资格的规定; （八）中国证监会《证券基金经营机构董事、监事、高级管理人员及从业人 员监督管理办法》等的相关规定（如适用); (九)《银行业金融机构董事(理事)和高级管理人员任职资格管理办法》 《保险公司董事、监事和高级管理人员任职资格管理规定》《保险机构独立董事 管理办法》等的相关规定(如适用); (十)其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、本 ...

用友汽车信息科技(上海)股份有限公司 独立董事候选人声明与承诺 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有五年以上法律、经济会计、财务、管理等履行独立董 事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用); (三)中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定; （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 (离)休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定〈如 适用); (五) 中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职） 问题的意见》的相关规定(如适用); （六）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用); (七)中国人民银行《股份制商业银行独立董事和外部监事制度指引》等的 相关规定（如适用）； 本人赵蓉,已充分了解并同意由提名人用 ...

证券代码：688479 证券简称：友车科技 公告编号：2024-028 用友汽车信息科技（上海）股份有限公司 关于以集中竞价交易方式回购股份的回购报告书 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：本次回购股份的资金总额不低于人民币 3,000 万元（含），不超 过人民币 6,000 万元（含）。 ● 相关股东是否存在减持计划：公司董监高、控股股东、实际控制人及一致行动 人、持股 5%以上的股东在未来 3 个月、未来 6 个月内暂无减持计划。若上述人员 后续有减持计划，相关信息披露义务人将严格遵守相关规定，及时履行信息披露 义务。 ● 相关风险提示： 1、若在回购期限内，公司股票价格持续超出回购价格上限，可能带来本次回 购方案无法顺利实施或只能部分实施的风险。 2、若发生对公司股票交易价格产生重大影响的重大事项，或公司生产经营、 ● 回购股份资金来源：本次回购股份的资金来源为公司自有资金。 ● 回购股份用途：本次回购的股份将用于公司股权激励或员工持股计划。 ● 回购股份价格：本次回购股 ...

一、公司前十名股东持股情况 | 8 | 中泰证券股份有限公司 | 990,000 | 0.69 | | --- | --- | --- | --- | | 9 | 江西用友软件有限责任公司 | 820,000 | 0.57 | | 10 | 谢坚波 | 449,492 | 0.31 | 二、公司前十名无限售条件股东持股情况 | 序号 | 股东名称 | 持股数量（股） | 占无限售流通股 比例（%） | | --- | --- | --- | --- | | 1 | 湖州特友投资管理中心（有限合伙） | 5,920,000 | 10.17 | | 2 | 湖州友彤投资管理中心（有限合伙） | 4,734,000 | 8.13 | | 3 | 申万菱信资管－用友汽车信息科技（上海） 股份有限公司 年员工持股计划－申万 2019 | 3,600,000 | 6.18 | | | 菱信资产－共赢 13 号员工持股单一资产 | | | | 4 | 国泰君安证裕投资有限公司 | 3,199,200 | 5.49 | | 5 | 勒伍超 | 3,185,000 | 5.47 | | 6 | 中泰证券股份有限公司 | 990 ...

证券代码：688479 证券简称：友车科技 公告编号：2024-025 （一）审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 一、 董事会会议召开情况 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）第三届董事 会第二十五次会议于 2024 年 8 月 2 日以通讯表决方式在公司会议室召开，会议 通知于 2024 年 7 月 28 日以电子邮件方式送达全体董事。本次会议应到董事 6 人，实到董事 6 人，全体监事、高级管理人员列席了会议，会议由董事长王文京 先生召集并主持。本次会议的召集和召开程序符合《中华人民共和国公司法》和 《用友汽车信息科技（上海）股份有限公司章程》等相关规定，会议形成的决议 合法、有效。 二、董事会会议审议情况 与会董事对本次会议议案进行了审议，形成决议如下： 经审议，公司全体董事同意公司以自有资金通过上海证券交易所系统以集中 竞价交易方式回购公司已发行的部分人民币普通股（A 股）股票，拟在未来适宜 时机用于公司股权激励或员工持股计划。公司本次回购价格不超过人民币 23.10 元/股（含），回购资金总额不低于人民币 3,000 万元（含），不超过人民币 6,000 万 ...

证券代码：688479 证券简称：友车科技 公告编号：2024-026 用友汽车信息科技（上海）股份有限公司 关于以集中竞价交易方式回购股份的方案 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ● 回购股份金额：本次回购股份的资金总额不低于人民币 3,000 万元（含），不超 过人民币 6,000 万元（含）。 ● 相关股东是否存在减持计划：公司董监高、控股股东、实际控制人及一致行动 人、持股 5%以上的股东在未来 3 个月、未来 6 个月内暂无减持计划。若上述人员 后续有减持计划，相关信息披露义务人将严格遵守相关规定，及时履行信息披露 义务。 ● 相关风险提示： 1、若在回购期限内，公司股票价格持续超出回购价格上限，可能带来本次回 购方案无法顺利实施或只能部分实施的风险。 2、若发生对公司股票交易价格产生重大影响的重大事项，或公司生产经营、 ● 回购股份资金来源：本次回购股份的资金来源为公司自有资金。 ● 回购股份用途：本次回购的股份将用于公司股权激励或员工持股计划。 ● 回购股份价格：本次回购股份的价 ...

证券代码：688479 证券简称：友车科技 公告编号：2024-024 用友汽车信息科技（上海）股份有限公司 关于完成工商变更登记并换发营业执照的公告 类型：其他股份有限公司（上市） 法定代表人：王文京 注册资本：人民币14431.7400万元整 成立日期：2003年03月13日 住所：上海市普陀区泸定路276弄1号201室 经营范围：许可项目：第二类增值电信业务；第一类增值电信业务；货物进 出口；技术进出口。（依法须经批准的项目，经相关部门批准后方可开展经营活 动，具体经营项目以相关部门批准文件或许可证件为准）一般项目：从事计算机 软硬件及网络设备、产品及系统集成领域内的技术开发、技术转让、技术咨询、 技术服务；电子产品销售；通讯设备销售；企业管理咨询；信息系统集成服务； 办公设备销售；办公用品销售；计算机及通讯设备租赁。（除依法须经批准的项 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 用友汽车信息科技（上海）股份有限公司（以下简称"公司"）于2024年5 月8日召开第三届董事会第二十三次会议，审议通过了《关于变更注 ...